Account Activation Confirmation

from:		Intercontinental Bank Ltd telexdept@intergroups.org
to:		xxxxxxxxxx@gmail.com
date:		Fri, May 4, 2012 at 11:12 AM
subject:		Account Activation Confirmation
:		Important mainly because of the words in the message.

Dear Valued Customer,

Dear Sir

Date : 4th May ,2012

Account Activation Confirmation  

 

The account Department received your offshore account application which you have open with Intercontinental Bank Plc , we shall commence the transfer for the total inheritance/investment fund to your offshore Bank account within 24Hrs the offshore account is activated.

To activate the Your offshore Bank account ,For non- resident in UK/London kindly go to the western union office/Money gram to send the account activation fee to the accountant officer .

 

1. The offshore banking details will be secured and should not be transferred to any unknown individual to avoid financial theft from your online bank account.

2. The Account activation should be remitted directly to our Bank office in London for UK customers , for oversea customer we usually advised customers to make transfer / payment through any closet Money Gram outlet/ International Western Union outlet which will be payable/receive by our International DESK operation officer :

 

3. The account will be activated and the Transfer Department will finalize the transaction within 24/48Hrs after you have forwarded your payment details for activation and depository.

For Oversea Customers , payment should be remitted to the Receiver with the Information of our International DESK officer through western union money transfer/Money Gram :

 

Receiver name : Marry Olga

 

Country Address : Intercontinental bank, 36-38 Leadenhall Street  London EC3A 1AT United Kingdom.

Amount : GBP200/USD350

 

Purpose for Payment : Activation

 

The Transfer Department will start the transfer of the fund to your Designated Bank account after we receive the your Copy of Identification Form and the Payment Information receipt confirmation of the account activation and Transfer fee(COT).

Thanks assist us to serve you better. 

Yours in service,

Greg Pualson

Director, Corporate Banking